POLBAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/183 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/183 September 2018 | ORDER OF COURT - EARLY DISSOLUTION |
| 07/08/177 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 13/06/1713 June 2017 | NOTICE OF WINDING UP ORDER |
| 13/06/1713 June 2017 | COURT ORDER NOTICE OF WINDING UP |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 11 VICTORIA STREET ABERDEEN AB10 1XB SCOTLAND |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH URQUHART |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700910004 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH URQUHART |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700910003 |
| 05/05/175 May 2017 | CHANGE OF NAME 05/05/2017 |
| 05/05/175 May 2017 | COMPANY NAME CHANGED HAMPTON & ASSOCIATES LTD. CERTIFICATE ISSUED ON 05/05/17 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 8 NORTH SILVER STREET ABERDEEN AB10 1RL |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700910004 |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON JACK |
| 21/11/1521 November 2015 | SECRETARY APPOINTED MR HUGH CAMPBELL URQUHART |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 29/12/2014 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700910003 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON JACK |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN REID |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700910002 |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MS KAREN GEORGINA REID |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MISS SHARON LEE JACK |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR HUGH CAMPBELL URQUHART |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MISS SHARON LEE JACK |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JAMIESON |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 3 CARDEN TERRACE ABERDEEN AB10 1US |
| 25/06/1425 June 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700910002 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MILLER JAMIESON / 20/03/2014 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 16 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RL |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PHILIP HUNTER / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER HAMPTON / 04/12/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 12 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RL |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0729 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0729 January 2007 | SECTION 320(2) SHARE SA 15/12/06 |
| 29/01/0729 January 2007 | SECTION 320(2) SHARE SA 15/12/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | £ IC 100/80 31/08/06 £ SR 20@1=20 |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/03/0513 March 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | VARYING SHARE RIGHTS AND NAMES 23/10/00 |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/006 November 2000 | ADOPT ARTICLES 23/10/00 |
| 04/11/004 November 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS; AMEND |
| 04/11/004 November 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 48 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 4 QUEENS TERRACE ABERDEEN AB10 1XL |
| 10/12/9910 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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